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EFTA02201650
Dataset 10
2017-01-05
1p
107w
Subject:
RE: Jeffrey Epstein
From:
isa roan
To:
Dick Cavett
To: From: isa
roan
Sent: Thur 1/5/2017 10:47:10 PM Subject: RE: Jeffrey Epstein Thank you again. Original Message From: [mailto: Sent: Thursday, Januar 05 2017 5:29PM To: Dick Cavett Subject: Re: Je rey Epstein Excellent!! Of course! Match -Brasserie 65 http://www.match65.com > On Jan 5, 2017, at 5:26 PM, Lisa Troland wrote: • > Yes they are licking their chops!! Love it. Thanks again! > Can you divulge were it came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201650.pdf
EFTA01026472
Dataset 9
2018-08-29
1p
118w
From:
"jeffrey E." <
[email protected]
>
To:
LSJ GSJ >, Jermaine Roan
From: "jeffrey E." <
[email protected]
> To: LSJ GSJ >, Jermaine
Roan
Subject: Date: Wed, 29 Aug 2018 11:21:20 +0000 lets get some cable convers for under the desk in libaray please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026472.pdf
EFTA00980512
Dataset 9
2014-01-04
3p
580w
Subject:
Re: Larry Summers
From:
Jeffrey Epstein <
[email protected]
>
To:
Kelly Friendly < >, Jermaine Roan
From: Jeffrey Epstein <
[email protected]
> To: Kelly Friendly < >, Jermaine
Roan
Subject: Re: Larry Summers Date: Sat, 04 Jan 2014 15:52:01 +0000 jermaine , please organzie kelly to have use of the mini van. today On Sat, Jan 4, 2014 at 10:50 AM, Kelly Friendly ce wrote: Excellent. I will email him now. If it's not too much of an inconvenience we would love to use the car. Is it available around 3? We are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00980512.pdf
EFTA00809214
Dataset 9
2015-08-18
1p
715w
…removal 8 replacement of A/C Unit plus Thermostat 5.805 15100 • Leasehold Improvements 08/31/2015 1471
Roan
Hodge mobs N 001,Remove 8 Replace Ceiling tiles; Remove & Replace Sheetrock 3.850 15100 Leasehold Improvements 09/08/2015 1474
Roan
Hodge nvoice t 001- A: Install Foam. Close off window and replace ceiling ties an. . 1.495 15100 • Leasehold Improvements 09/08/2015 1474
Roan
Hodge nvoice t 003- A: Remove and replace ceiling 8 light fixtures in Kitchen …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809214.pdf
EFTA01387003
Dataset 10
1p
89w
Think yen, Bella On Jun 23, 2017, at 2:30 PM,C”iltaa
Roan
suet mob:: Hi Bella. We are conducing our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI. Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you. • Hairy Beiel • Jeanne Brennan • Jethey Epstein Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387003.pdf
EFTA02728962
Dataset 11
6p
2,638w
…ttn ik ift w V tes V41113 3 tASSIr• Goosed Narr• (Last Mal MOSH Pace Des ciSR :II Moab 3 F 02 M Lama a Maisnoan, g 04.0414(ant Nam (Last First MOM) Ram Seu Drool SS Zit Mgamo Cr 02. Al Loge 157.IMormarot S Ms,* Pin Per Name (UM (POD MOOR
Roan
, Phone l ( ) WOG MINIM AM MI41.4) (GNI (Mel In4 &maw Rana I I (al 2 TOTS Gals Tim -• :pi apt Minn au tre‘ or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728962.pdf
EFTA00719182
Dataset 9
2017-04-03
1p
124w
Subject:
Furniture/Office Update
From:
Cecile de Jongh <IMEla
To:
Jeffrey Epstein <jeevacation(a: grnail.coin>
…03:47 +0000 Attachments: 20170330170359383.pdf Hi Jeffrey, The desks have left California but still have not arrived in Miami as yet. Everything else in in Miami. Karen at Silk Greenery hopes that they will be in Miami this week and will call me when they arrive. I asked
Roan
Hodge (he did the wall and ceiling work in the office last year) to give us an estimate to redo the copy room. His estimate is $6,275 - see attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719182.pdf
EFTA01801518
Dataset 10
2015-10-02
2p
183w
Subject:
Re: Sam's place
From:
Ann Rodriquez < >
To:
Rich Kahn
From: Ann Rodriquez < > Sent: Friday, October 2, 2015 4:19 PM To: Rich Kahn Cc: Jeffrey E. Subject: Re: Sam's place Rich, Mr.
Roan
Hodge is the same guy that worked on STC office. Ann R. On Oct 2, 2015, at 12:10 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: also you can hire the guy to do sams room for 3k On Fri, Oct 2, 2015 at 10:43 AM, Ann Rodriquez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801518.pdf
EFTA02402573
Dataset 11
2015-10-18
2p
227w
Subject:
Fwd: Sam's place
From:
Ann Rodriquez
To:
Jeffrey E.
…I have your permission to pay Mr.
Roan
Hodge for work completed in&=bsp;Sam's place Thursday 10/15. Gerry will p=int on 10/19. Please advise, Ann It <=iv> Begin forwarded message: From: Ann Rodriquez Date: October 2, 2015 at 12:19:29 PM A=T To: Rich Kahn Cc: "jeffrey E." <
[email protected]
> Subject: <=>Re: Sam's place <=iy> Rich, Mr.
Roan
Hodge is the same guy that worked on STC office. =br> Ann R. On Oct…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402573.pdf
EFTA00237256
Dataset 9
2015-11-02
2p
459w
Subject:
RE: TerraMar Project deposit 6/13/14
From:
Wilner, Jourdan
To:
INS
Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I );
Roan
, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf
EFTA00920371
Dataset 9
2018-01-03
2p
506w
Subject:
Re: list of materials to order
From:
Richard Kahn
To:
"jeffrey E."
[email protected]
>
…2:33 PM, jeffrcy E. cjggyucangn@gbagjjagin> wrote: order toeday and send to palm asap On Wed, Jan 3, 2018 at 2:30 PM, Jermaine
Roan
.r. > wrote: Good Day Rich My apologies, but I was an LSJ getang the Flagpole Pool Internet back online since Hugo dale cnangeo to tomorrow and Mr. Thomas w9 not be avow* on Friday. Below le the let of items that I am requesung. AI were found an Ama2on rom . I Included 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920371.pdf
EFTA01577715
Dataset 10
2016-12-02
1p
467w
…3 IMMA 52.129 Paid Dau Anxem 9000 Canes eau to Oven Ambles Lea (C CO ..SaWypaSSW) you meat Urn 166,1040 abevl panararb arbera :AN 1463. 79 7 MOS Tin meal Al aPeonenMa St.$7192 wtl be
ROAN
& Irom wit amount eel ciedted an yo4 due 664 (oravram day if your due dale 1612 one SelutcH0 you ream: a ormern ale b your 60 We OfiVara as be doducCal Iv AulePapuoil amoun14046e6 Above . l.MTF,PIR,WP1-.ut*YkFtP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577715.pdf
EFTA01359750
Dataset 10
2015-10-06
1p
123w
Subject:
FW: URGENT: Account Re-opening [I]
From:
Daphne Cales
To:
Gaurav Bhargava
…Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cales Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lendin• & e Pm-int-(v Pee-
roan
From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kum r P nka Cc: Gwen Hill; ; Prashant Mahendru…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359750.pdf
EFTA01594895
Dataset 10
2013-02-11
8p
791w
From:
Pegorwo, as
…M non: Mods% Elan A Ione Munnby, Rimy 21 m , 2013 Iii PM Awned Owing ow FW: Ron D GIno. I found k Ads will goof* to 1113 USIA ILO owned by Mr. Epstein Thanks , away.. wip•Otii
Roan
Bolan, T Sob Tendly, Fobvey 12, IOU 149 PM "I* /Acidity, Bean A; Amount Opening Boo mmi imoVitn Pb Low nnonnodkny *Nub RE: Plan 0 Redacted - Privileged 24 &kw VIM AlSiderit I N 3 Now While amid% 100 Stolen OMEN* Rad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594895.pdf
EFTA01364967
Dataset 10
2017-03-31
1p
391w
…P44 Action 10 lienètetall DS 1.1~0010 40 0. Crated Sy EN, ~ 1330/2017 In Palen • Olen 011im QffigyanmaymmE 3/1&2017 1127 AM EM ~ 61912016 Flxne Cell Qigtjadbms 6/14/2016 10 16 AM Eel ~ 7/2/2015 Rion* Cali Amende Wes 7/202015 4'11PM EM ~ 7M1/2014
Roan
CO Amend* Nitni 61417011 101/ AM Lending Appovnit:Review: rliataiendipA~Miii.) tand110 MetemPeare; ho mew°, b a Way lIdders m)rearm emlev Cheat Complaint.: (Cm tome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364967.pdf
EFTA00036142
Dataset 8
6p
1,431w
…of 10 Comment: Bathroom was freshly cleaned. Inmate Rooms Room 0 215 Points: 10 out of 10 Comment: Hallway Points: 5 out of 5 Comment: THIRD FLOOR Bathroom Room 0 324 Points: 10 out of 10 Comment: Inmate Rooms Room S 348 Points: 7 out of 10 Comment: Unopened bag of powdered sugar from food service in locker 6L.
Roan
was spotless otherwise. Hallway Points: 5 out of 5 Comment: Chemical Containers Points: 10 out of 10 (properly labeled, stored…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036142.pdf
EFTA00237258
Dataset 9
2015-11-02
2p
337w
Subject:
MAXWELL: TerraMar Project deposit 6/13/14
From:
Waldron, Chelsey
To:
Waldron, Chelsey
…Chelsey Waldron Da To: Cc: >, Mizchelle
Roan
>, Juliana Shkreli Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to =I who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena;
Roan
, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00165643
Dataset 9
3p
971w
Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Gratitude America, Ltd. Amount Tine Greta/side America, Ltd. Lilly/Co-
roan
? Name Taxpayer ID Number (TIN) 6100 Red HO0lt Quarter, B3 Modinp Addams rtwenno‘svi Notayskabte coin BUsiness Telephone Number Oskar Fax Maribor Other Number 9100 Port of Sale Msg. emit Legal Maas (il diflorsni from mailing address) kt. Thomas. Drill Nol applicable 00602 City State Zip Cods Client Relationship O Corp0redon iJ Limited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165643.pdf
EFTA01200856
Dataset 9
2015-10-18
8p
482w
Subject:
Re: Sam's place
From:
"jeffrey E." <
[email protected]
>
To:
Ann Rodriquez
…Do I have your permission to pay Mr.
Roan
Hodge for work completed in Sam's place Thursday 10/15. Gerry will paint on 10/19. Please advise, Ann R. Begin forwarded message: EFTA01200861 From: Ann Rodriquez Date: October 2, 2015 at 12:19:29 PM AST To: Rich Kahn Cc: "Jeffrey E." <
[email protected]
> Subject: Re: Sam's place Rich, Mr.
Roan
Hodge is the same guy that worked on STC office. Ann R. On Oct 2, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200856.pdf
EFTA00105118
Dataset 9
2019-08-10
6p
1,770w
…thus ensuring all inmate is ibserved at least twice per hour. These rounds are to be conducted on an irregular schedule and 00 more than • 0 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105119 MCG TOM, MCC NEW YORK SOO Ms
rOAN
SPECIAL. HOUSING UNIT 30 MINUTE CHECK SHEET WAG-..14 liOrainG ,u,, ZA itiotathoustnc.unit TIER-J DATE: 08/10/2019 TIME TIME TIME I SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105118.pdf
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